1 Le conseil d’administration soumet le rapport des experts ainsi que son avis et celui des requérants à l’assemblée générale suivante.
2 Tout actionnaire peut, dans l’année qui suit l’assemblée générale, demander que la société fasse établir aux frais de la société une copie du rapport et des avis et les lui remette.
510 Introduit par le ch. I de la LF du 4 oct. 1991 (RO 1992 733; FF 1983 II 757). Nouvelle teneur selon le ch. I de la LF du 19 juin 2020 (Droit de la société anonyme), en vigueur depuis le 1er janv. 2023 (RO 2020 4005; 2022 109; FF 2017 353).
1 Any person who alone or by agreement with third parties acquires shares in a company whose participation rights are not listed on a stock exchange, and thus reaches or exceeds the threshold of 25 per cent of the share capital or right to vote must within one month give notice to the company of the first name and surname and the address of the natural person for whom it is ultimately acting (the beneficial owner).
2 If the shareholder is a legal entity or partnership, each natural person that controls the shareholder in analogous application of Article 963 paragraph 2 must be recorded as a beneficial owner. If there is no such person, the shareholder must give notice of this to the company.
3 If the shareholder is a company whose participation rights are listed on a stock exchange, if the shareholder is controlled by such a company in accordance with Article 963 paragraph 2, or if the shareholder controls such a company in this sense, it must only give notice of this fact and provide details of the company’s name and registered office.
4 The shareholder must give notice to the company within three months of any change to the first name or surname or to the address of the beneficial owner.
5 The obligation to give notice does not apply if the bearer shares are organised as intermediated securities and deposited with a custodian in Switzerland or entered in the main register. The company shall designate the custodian.
511 Inserted by No I 2 of the FA of 12 Dec. 2014 on the Implementation of the revised recommendations 2012 of the Financial Action Task Force (AS 2015 1389; BBl 2014 605). Amended by No I 1 of the FA of 21 June 2019 on the Implementation of the Recommendations of the Global Forum on Transparency and the Exchange of Information for Tax Purposes, in force since 1 Nov. 2019 (AS 2019 3161; BBl 2019 279).
Ceci n’est pas une publication officielle. Seule la publication opérée par la Chancellerie fédérale fait foi. Ordonnance sur les publications officielles, OPubl.
This document is not an official publication. Only the publication of the Federal Chancellery is legally binding.